Selbourne Properties Limited

Company Name	Selbourne Properties Limited
Directors	Rita Dorothy De Massey and Michael Charles De Massey
Company Status	Active
Company Number	03488938
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rita Dorothy De Massey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Secretary Name	Mrs Rita Dorothy De Massey
Nationality	British
Status	Current
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Director Name	Mr Michael Charles De Massey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 January 2008(10 years after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU

Director Name	Mr Robert Demassey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Charter Surveyor
Correspondence Address	Highcroft South Downs Drive Hale Cheshire WA14 3HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

27 April 2018	Delivered on: 9 May 2018 Persons entitled: N M Rothschild & Sons Limited (As "Security Agent") Classification: A registered charge Particulars: The property known as land on the south side of 10 beaconsfield road, altrincham, WA14 5LQ, registered at the land registry under title number MAN290355. For details of further land please refer to the attached deed. Outstanding
22 September 2017	Delivered on: 26 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 September 2017	Delivered on: 26 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 September 2017	Delivered on: 22 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at manchester road altrincham shown edged red on the attached plan (for further property description see deed). Outstanding
22 August 2017	Delivered on: 25 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 August 2017	Delivered on: 25 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
8 April 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
6 January 2020	Change of details for Selbourne Group Limited as a person with significant control on 20 March 2019 (2 pages)
2 July 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
20 March 2019	Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 20 March 2019 (1 page)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
8 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
9 May 2018	Registration of charge 034889380006, created on 27 April 2018 (45 pages)
27 April 2018	Satisfaction of charge 034889380003 in full (1 page)
27 April 2018	Satisfaction of charge 034889380004 in full (1 page)
27 April 2018	Satisfaction of charge 034889380001 in full (1 page)
27 April 2018	Satisfaction of charge 034889380005 in full (1 page)
27 April 2018	Satisfaction of charge 034889380002 in full (1 page)
9 April 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
26 September 2017	Registration of charge 034889380005, created on 22 September 2017 (9 pages)
26 September 2017	Registration of charge 034889380004, created on 22 September 2017 (27 pages)
26 September 2017	Registration of charge 034889380004, created on 22 September 2017 (27 pages)
26 September 2017	Registration of charge 034889380005, created on 22 September 2017 (9 pages)
22 September 2017	Registration of charge 034889380003, created on 22 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
22 September 2017	Registration of charge 034889380003, created on 22 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (9 pages)
25 August 2017	Registration of charge 034889380002, created on 22 August 2017 (5 pages)
25 August 2017	Registration of charge 034889380002, created on 22 August 2017 (5 pages)
25 August 2017	Registration of charge 034889380001, created on 22 August 2017 (4 pages)
25 August 2017	Registration of charge 034889380001, created on 22 August 2017 (4 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
27 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
19 April 2017	Director's details changed for Mr Michael Charles De Massey on 14 August 2014 (2 pages)
19 April 2017	Director's details changed for Mr Michael Charles De Massey on 14 August 2014 (2 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 January 2016	Director's details changed for Mr Michael Charles De Massey on 1 December 2015 (2 pages)
21 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Director's details changed for Mrs Rita Dorothy De Massey on 1 December 2015 (2 pages)
21 January 2016	Director's details changed for Mr Michael Charles De Massey on 1 December 2015 (2 pages)
21 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Director's details changed for Mrs Rita Dorothy De Massey on 1 December 2015 (2 pages)
21 January 2016	Secretary's details changed for Mrs Rita Dorothy De Massey on 1 December 2015 (1 page)
21 January 2016	Secretary's details changed for Mrs Rita Dorothy De Massey on 1 December 2015 (1 page)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
15 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 January 2010	Secretary's details changed for Mrs Rita Dorothy De Massey on 1 October 2009 (1 page)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Michael Charles De Massey on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Rita Dorothy De Massey on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Michael Charles De Massey on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mrs Rita Dorothy De Massey on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr Michael Charles De Massey on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Mrs Rita Dorothy De Massey on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mrs Rita Dorothy De Massey on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mrs Rita Dorothy De Massey on 1 October 2009 (2 pages)
26 September 2009	Memorandum and Articles of Association (12 pages)
26 September 2009	Memorandum and Articles of Association (12 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 February 2009	Return made up to 06/01/09; no change of members (6 pages)
24 February 2009	Return made up to 06/01/09; no change of members (6 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 April 2008	Return made up to 06/01/08; no change of members (7 pages)
21 April 2008	Director appointed michael charles de massey (2 pages)
21 April 2008	Director appointed michael charles de massey (2 pages)
21 April 2008	Return made up to 06/01/08; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 January 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 June 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 January 2006	Return made up to 06/01/06; full list of members (7 pages)
12 January 2006	Return made up to 06/01/06; full list of members (7 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
18 January 2005	Return made up to 06/01/05; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester greater manchester M2 5QD (1 page)
21 January 2004	Return made up to 06/01/04; full list of members (7 pages)
21 January 2004	Return made up to 06/01/04; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
29 January 2003	Return made up to 06/01/03; full list of members (7 pages)
29 January 2003	Return made up to 06/01/03; full list of members (7 pages)
13 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 January 2002	Return made up to 06/01/02; full list of members (6 pages)
23 January 2002	Return made up to 06/01/02; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 February 2001	Return made up to 06/01/01; full list of members (6 pages)
13 February 2001	Return made up to 06/01/01; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 March 2000	Return made up to 06/01/00; full list of members (6 pages)
17 March 2000	Return made up to 06/01/00; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
31 March 1999	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
31 March 1999	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
12 February 1999	Return made up to 06/01/99; full list of members (6 pages)
12 February 1999	Return made up to 06/01/99; full list of members (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (2 pages)
6 January 1998	Incorporation (13 pages)
6 January 1998	Incorporation (13 pages)

Selbourne Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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